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Nom	Pearl Group Secretariat Services Limited
Adresse	1 Wythall Green Way Wythall Birmingham B47 6WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03588041 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite 74990 Non-trading company
Statut de Société	active
Noms Précédents	Resolution Secretariat Services Limited Britannic Fund Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Officers (6)

Source: Companies House

Dosanjh, Kulbinder Kaur Wythall, Birmingham Status: Active Notified: 01/04/2022 Date of Birth: 11/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Mcdermott, Kerry Wythall, Birmingham, England And Wales, United Kingdom Status: Active Notified: 20/06/2019 Role: Secretary

Mcdermott, Kerry Wythall, Birmingham, West Midlands Status: Active Notified: 20/06/2019 Date of Birth: 08/1978 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Mcdermott, Kerry Elizabeth Wythall, Birmingham Status: Active Notified: 20/06/2019 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Reuben, Victoria Anne London, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 10/1978 Occupation: Chartered Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Azam, Mohammed Al Status: Ceased Notified: 18/08/2006 Ceased: 21/10/2008 Role: Secretary Nationality: British

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Pearl Group Secretariat Services Limited

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Persons with Significant Control (1)

Officers (6)